General Assembly | Ford Otosan

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Assembly </td> <td class="text-left">20 November 2024</td> <td class="text-left"> <a href="/doc/1RvhxAqg4bFZJXqroR2hiX1mbfq-6Cvc3D2WDy_Pbz_vHY4siHTRrO_LMjU5Fqk7NUM9SPDlRQ3LWav9fk9xRKoxND8DsrU6vn59j3x4AuUmsCt6U2MPfkMxtBU3X5XNzMDaTdV_Rw2e7rkeoLuyKw2" target="_blank">Extraordinary General Assembly Meeting Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">20 November 2024</td> <td class="text-left"> <a href="/doc/uwVrfqtBayQoCMLRojmUB5zahNAAEcgplYTDb8PTQXCnaTMe7Y0xXHrRmjV6eIuB7LYcKmINLTQ8mf-yJFkmNglczwDt3goJbhgrrygDajrQy29Ta5Tn70bPHPz1-tVMx1U3qnObRg4U1P97PD69Yw2" target="_blank">Extraordinary General Assembly Meeting Dividend Distribution Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">23 October 2024</td> <td class="text-left"> <a href="/doc/Xa-rlu5rlaHKivW4Zf2jZZdTTDzIqNuK-k-iLibYMBe-ECLyoARXjYOKeHchOT8iM4dYlPG7uzEPZ8732CtvcC_Apr1dccenjLP9JLrcPyiTqzn82RE8v_8HcNFYPcq01rQQ1wtiiR4-FOT-vWyr_A2" target="_blank">Extraordinary General Assembly Invitation and Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">23 October 2024</td> <td class="text-left"> <a href="/doc/7XxfRklwSlLq0Q2ih7bVQLoUhSN3C5iIMSu44vcBFXKwO5JEG0iT4odZVtmWIz2JsxgMy6CtlZYeUQzNTb3-f0XB6qiVc2oPlFBoraZU5K_p7LevqZob8N_Ty7E8x443sUEneVterO47-NG6v8YqSw2" target="_blank">Extraordinary General Assembly Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">23 October 2024</td> <td class="text-left"> <a href="/doc/fM9wrH9MWCi0XcnKEZOu3qnbtSHOIkymqgPBiOiibg4wXMDgdsTs-p7lmTikD_zNBNCNToSAuOSZTazl-9bPhg-ucQP2xmgcRaR9Fgxk1k2LIJl_MHSK8qRjWyoDwRJuw6FP62Z-OuNrH0Hf_VIssg2" target="_blank">Extraordinary General Assembly Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">03 April 2024</td> <td class="text-left"> <a href="/doc/h70OjHDVu7rzVAVt0jhN_3P36H4CgiOUo8XI5g7MmvYSj-o_OeCpBzvNwhoUXVi89To-RJz8HkVgc0VJKQWXzv4b1Y9u4VLaN43YQ6YBdu5c0UPlwuYxldsFeQxKyQFiwbLehzAzdKYtW1E2o7zbCQ2" target="_blank">Ordinary General Assembly Dividend Distribution Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">03 April 2024</td> <td class="text-left"> <a href="/doc/KMtDtHi24fWMyx8SaCRTS3r1v9IAHuHuab9nEMFH-Go5knxb5YOmQp0TIKBP1JvK3pJJCY915txlHQ-zu6BEFvgUMMSIlmxB5NljhjRyk1Q9pyqo-JRrB4JJiwetwFO1XHN6HQJ7ygavhxN0aMQSlQ2" target="_blank">Ordinary General Assembly Meeting Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">03 April 2024</td> <td class="text-left"> <a href="/doc/e2523_uMylBj152ngo4CXatFFf9dwPc8hOePohzccLqOAUrQNLE-z6nkjo96dxpbYwafjkbqaI9e9dT0b8nr-QRaExGdfkBFbnkc7sIOSx0CytIGI8vGjGaT5QywLIqpqi1ochKMjXqNL6hdXxhAVw2" target="_blank">Determination of Independent Audit Company</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">03 April 2024</td> <td class="text-left"> <a href="/doc/4CSNRPU-oVwqosBy0KaOgSbmPXirQhmQhMrjBC4y10Dfb5W20MuMm8V3F3Yr3yg6o6NCWFbeMvpzVFHQip5zJPOU-2x7yJ6Jn56GJRLgWOX4vTaAGqVd3Rr8ACdhIsO-yPfOG1hp5UUlaneSP8NQnA2" target="_blank">Minutes of the Ordinary General Assembly</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">06 March 2024</td> <td class="text-left"> <a href="/doc/bosE0uJrABoxCFKFbqNVJGOdOyi3T8WJORcE3oiyJaptG31WkcUsI7EHXpaaxKEB1SOf9hBCqhi6ACo7BtnFHaFOVUwwSK_884aeGRXUpyhZt7YAd6itLxd7wWAI40OrhUwC6zTEjBO1COSIp_7Urw2" target="_blank">Ordinary General Assembly Meeting Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">06 March 2024</td> <td class="text-left"> <a href="/doc/317gAWFt4ePcDO0Tq8EFZYcDzDxzDqJ4k0XN_EI1hgmvY_dwyRkbv_mJ-rTk1eEfmlLHCW2siJRtRce2sz7MIo6nsv6o7OXN8guT7CK6ZZiAFstf-CBgCrfrza0crcil3m9MVbNLxzINuXGo_BLtMA2" target="_blank">Ordinary General Assembly Meeting Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">06 March 2024</td> <td class="text-left"> <a href="/doc/Dkc5GHYtmheBYW8cl6Fp5EOl-Xe2aoOnSERJJOylOgt-DiaOmoR0xeJ0NuKig6l3ZrjzC8r_XVMW42zrnT7cT0iUc4sBM_Kaho_--RtXMeg9O-e-oNylE0ZG_6JP6iRhPUhIFtbH1RJ4PrX_zbAYlQ2" target="_blank">Invitation to the Ordinary General Shareholders' Meeting</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">06 March 2024</td> <td class="text-left"> <a href="/doc/UkcelB4EFPj6RxmKU0zj8lA35APIjN17FCNxubIjBC2f-KcIbEIyEpVSD5-n2bkWNjBU-mkJADDZFLTSgemkj26q5tM-acNED_2i2tCxuDeGGJXeBhJCPayfmXvlwxykMpCf5zmpkXZbua3FAOyIEw2" target="_blank">Related Party Transactions</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">06 March 2024</td> <td class="text-left"> <a href="/doc/dVg5b23XSVBTOYx2PPNgKGtMXRYf-eQEjqDwSbQGMN1RJFu_XQg5N20Xxfk5jXIxlOLYkItnIeNSHlHf4U2U84ZqEQxMZMRNaiqqlcNU7wzVbOeQpQwLEe8Bt4rzNiEtdbLS4xl9KHdXp0iN5lzghg2" target="_blank">Notification Regarding Dividend Payment</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">26 October 2023</td> <td class="text-left"> <a href="/doc/vao-Q4_mGcrU2GFToM2UoimECV2mMM4CddS7bIYzuYk3H1LAVlGDrEQyANiyNqEdP8dJZ1G_N5o_iTr9adYYkxvLt7ga1EXuJN7bpos-4gZbtoRhpABfagLX9EBDJpZRZcu0jhYB_qO5TWRYMUqF3A2" target="_blank">Minutes of the Extraordinary General Assembly Meeting</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">02 October 2023</td> <td class="text-left"> <a href="/doc/jgEBHskIrrCo-lds1_L4flut2zRJVxF7q0mLgkOSc9-LofduXGtP5XcthXo2nU0oc9SkgTWPwyBCoZxa-PRJ4YbAxPnF4bd49W8V1M9cdXPDWcjsv16z5dYJVD5cU03CA-b6YtfqYmxAdfHBiNlmMQ2" target="_blank">Notification Regarding General Assembly</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">02 October 2023</td> <td class="text-left"> <a href="/doc/fBxE35RiLGO0Bn-NL6XAF3ZdEfIS8nNWqTJ1H99VIwBqnfSYChgy2T9AkulAFxaEPCaSJV7vDbiGO7VbGL2c9gf_igcvcbKYpePXlxkMdFX9shIWs9ZrObpr0DdxVSX-Jb99HCU-Wz_uyUI4h_jweQ2" target="_blank">Notification Regarding Dividend Payment</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">02 October 2023</td> <td class="text-left"> <a href="/doc/6oMYDf962SJRNsUFSobjXogEOXAsxvlmljrOH2dFTcEalEQAS4RfwX6_WFiaBy6KSdqqvgMHrWtiiPrPikSNV9xc-2e1BmFiQGENh4dYYs5RUscCf66Y919J_yr_oOMeRRMeu5qidpj4qRQt6a7zww2" target="_blank">Extraordinary General Assembly Invitation</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">02 October 2023</td> <td class="text-left"> <a href="/doc/ko4Kwxii7az2LP3UZ3K8W4kSubk76lJBamkzcpFh3uEWaRG5XM-Ktp9oyqehEUJr0I3hJys4tX1ft8GyB7I-tt86rf-QAU5XVqG9mL_YHWHbjDZkfobBOWPqiTLGCKx0tLwhmVbiw2jPNUR0IpBoAw2" target="_blank">Extraordinary General Assembly Meeting Invitation and Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">02 October 2023</td> <td class="text-left"> <a href="/doc/f-yJ5PKPbTWQxhz1B_b2xbXOmmo4snlz248FuRmfs0cx32Hdq7S2V8YIPmVsq8OIxPkkixViEcHWf6d2dZQ1MrgdLspAkO3neRg9xodK240WCISp-QrDkZDs7sJInl9UdxeNEDcS8u392Vmecw0z-A2" target="_blank">Ordinary General Assembly Meeting Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">22 March 2023</td> <td class="text-left"> <a href="/doc/4gAXSZ8LUVy_t5YqV6w7gmj9F-qo_boBADeBrLg-duRErM6UQgxi_oh3Xi63pO_S6dmnong6w8SS9gI3LLLKTAZXTi4Oc3b-oQ9KEwl7kaP8_bYLD68dNfNwgBMwNTiOjafJFlI9c3MOToSaE6yCKw2" target="_blank">Notification Regarding General Assembly</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">22 March 2023</td> <td class="text-left"> <a href="/doc/zJ7xflr0HfunaIqA152eU-goHw5z6i9hxpbIz0dhlfugPImmnvOY9A3_gROPwz0M3Rif_Md0kYvTx1jtRREGkLSrophj4ajnB9RjOZD0GKADnMfmrLoDASlVeEvUI3gTFQ-9M6gpoRQutxylIeK-NA2" target="_blank">Independent Audit Institution Registration</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">09 March 2023</td> <td class="text-left"> <a href="/doc/UvDCR0MADqUBFe2nQBy66yL4i3vGfyojWtm-mMRoq7JcfhGM1vkbSt97eZcbVNcgsegiAj_jVU7UYn57nBcXH4sV6WLuUHWECV0RH-xkBMXTg221ZDBq3B0hQ2OhDmGktfoYSLhprTjZHNuyW4IQew2" target="_blank">Determination of Independent Audit Company</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">09 March 2023</td> <td class="text-left"> <a href="/doc/Q7KwFkflnBXoaJFtcHDUFosBIcRoxgltPkqgnZoYmGQsi5a6x904uBjzOy_6r-DVHewsjCWMZM3bqfEVikHADJUa-t_MMdX2p2wAhDD8Uo6a6iuVfACw0Rt8LIMKXmifB0ikN5Kev-6v2ifZOyMgAw2" target="_blank">Dividend Distribution Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">09 March 2023</td> <td class="text-left"> <a href="/doc/SReLZbsoX5EUafOVAA15DsE9pLDrJJQ7vPTv-Tn2QwhDTjKKbtWdsGYugyQ41byY_mVRtVzlhrMKtR2n01zZJTdPocf6Eo-3Kp2HBI0HsJWV3HK0dYfVSTzeb_DAVkePke5g5wS9ryMTJQ56BwHheg2" target="_blank">Ordinary General Assemly Meeting Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">09 March 2023</td> <td class="text-left"> <a href="/doc/wwFUZcJkdpXEE-snGZPyWts4a26AIX5Mjx7sGmgtaDRMfJsmCnGgPOBVp6iZHVn553IQCBnYX9-1znRfp614ZsiEKoC9avOK8MGoqNLbFORZQKk4Vl0eRblymJ1uZrlvJSCuvR1hG4UCqzU88TuaaQ2" target="_blank">Minutes of the General Assembly Meeting</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">13 February 2023</td> <td class="text-left"> <a href="/doc/ei_Si_TsmCRCND7_l_6D9R4MqnVQAXk1xmWVv2QCluP4jbD2BWYAzT6mHgbEkky7lRxf_M0bfe7X_LpG9u05T0lsws2w_OZPncGtx3F6XNI_F8gD21uyMa6tmVrFT6LTciNQyaiYyqW3begMrjcdWw2" target="_blank">Notification Regarding Dividend Payment </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">13 February 2023</td> <td class="text-left"> <a href="/doc/_bYtT3ZYkVHVHrnv8wPrnyaoPX440CH4EBRnx_G73Uz2y6iNYvc_GwSRk0NJaokceqDBAKO9_ch7ee5UIEu7668rVsF8aJHMHlBiebpvMrJVy2700l4Tb0mTYunDrB4TxrUCMv2nlhTcuyI9KhbumA2" target="_blank">Related Party Transactions</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">13 February 2023</td> <td class="text-left"> <a href="/doc/z45zK9B3yu75Wgcye-GFfUB_5XFEGnkEO3rkcS7kYsKVWc5DziF16jNP8Qi8gYeSaNdI5Xv2bYnPVg8sxDTmZRxAA-LBOlhIzIdRN1G_v1mX85RMCfO3mmMBYglfLdYNHR5WbY4snu4d8gCYv8Fl-A2" target="_blank">Invitation to the Ordinary General Shareholders' Meeting </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">13 February 2023</td> <td class="text-left"> <a href="/doc/1H71FNfjZ99bLtAx3VX5pR8_xSUENf7CdF838RoyYavUDvBMP90Jy6fmppAhtghp-GiCzbiU-9v1y_jJsRHu36ip3j0e5emh9bslZsd6ONQcO2C4FGuHJbxB8FNZUqFGjdpcC-Du_WRRqwe5wXzcxg2" target="_blank">Ordinary General Assembly Meeting Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">13 February 2023</td> <td class="text-left"> <a href="/doc/1AEb-QYjtrEx6a5ruG8kLXd-AGnyv5bBzriNYdrSKTw4zykIXbmKj52mMk1kT7YFhBRMwye_OPJ4NrvuhMBhQkIKgDDN0tz3ZA6iAdXdTDLowpwQZ_mopt3PIgDpJZJaOD0U6xifvaBbBCpHZg-FTg2" target="_blank">Ordinary General Assembly Meeting Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">28 November 2022</td> <td class="text-left"> <a href="/doc/95rgVOMq7GScf_Rs2FgtJeV1iAbKrf1HgQYEQsyUeiSIzR72WRNxNnAKhvyojXRGah1G_tPlm38hmly6vL1U6Ij-sYvcae-Ce7MgoWa_h1zn1ObljK4vj_6ciVfyTWdMmD7n1M30G9cKvRwOJUO6Pg2" target="_blank">Extraordinary General Assembly Meeting Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">28 November 2022</td> <td class="text-left"> <a href="/doc/nhFyk1r31BrLm8mOBdwlE4VSMjf3KcIr947Wrq9cGJWfOZzmY4P8QzzsmCXxFXa5ZhqtZ3kWVeQsIug-BTOqFxhSdrjhO9qOohlDlWMkIP-nFfQY4n8FVAgN92iAjw-CAnrpb40Xy55MTDPWzKQJrw2" target="_blank">Extraordinary General Assembly Meeting Dividend Distribution Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">28 November 2022</td> <td class="text-left"> <a href="/doc/9xwucki_yH8v8j4kzH85WBTUJBM997PztORqFkw2Zpf3dgvldeUplxWnrcxbumqNd8-h9ls4_iNYiBdjyHwhg_RPDF5VDwrZENTaoby7LJNMh_nBuaxHsI52CPyiiJBhud8AmgiY01Rm6FXDqBmRlg2" target="_blank">Minutes of the General Assembly Meeting</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">20 October 2022</td> <td class="text-left"> <a href="/doc/_Rb2W19qZ2A1kFZNiQShBvjcShLVTHxfO7PzkLiBGO6VlpnZ8oTf7e3VG-fVPolDW4LsptKn0nBErbK9H2ulfWUeFF4AuBPgziElVv8L-4Ww6jg5VGVBI4PhsTRHe5uXgNSDToJhb3gBpOJwJ_WOzw2" target="_blank">Extraordinary General Assembly Dividend Distribution Proposal</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">20 October 2022</td> <td class="text-left"> <a href="/doc/jLR3aEzaQxXYohXU5JUqkoM7NgwZD0M2N-peP8YNcBc59seQHJDzQYimd8cfvoqzDuYQipaSYZB3edaPnpacyn92av72zz_9Dv_74ry774IG4YE0y4t2X_VAsnUHRnLOimXZOR8dlSzFWBMLJEw6Lg2" target="_blank">Extraordinary General Assembly Meeting Invitation and Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">20 October 2022</td> <td class="text-left"> <a href="/doc/4X75fuXiPqRhYbRHHMAseHKnlZu1ASWI4ku1e--Nf2Wwjsi8GAUTCBgSnl54l1HOPwTU3lWuV3wVr34Oduonyw7NQ_U0jIJtzWI3q43YYHxUj4aSkqH69jjEfujLsfL7wyu4_8GUen7-XvluOWOxQA2" target="_blank">Extraordinary General Assembly Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">20 October 2022</td> <td class="text-left"> <a href="/doc/okoPkKJnhkBwGoruOd3PaKNjDq3KYJhn46mE82PZgCiJEn0VD_tNHUCqJFEV2XwojEStSTVPRIDgHbVr_4UQa8yxdqlE0GH_IGDaBj1JJhs9ENbmeD9YHY4oPoOO1VoGFTumhJv8jbrJf37s50l3Sg2" target="_blank">Extraordinary General Assembly Invitation</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">20 October 2022</td> <td class="text-left"> <a href="/doc/Zy500jI7RxRg8LTgFBiQHVMugchpIFkjdU8f52DxRaFILTtLzqcrhExzYkkuAC6j-PhD-YlAjbv7q9nh7-74u_bdpB7EMXYSFUp3cMCGCMCxdE_B-Uu2XsQx-IrVVMkWezRamXHsKlIdpV9df_oB9w2" target="_blank">Extraordinary General Assembly Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">21 March 2022</td> <td class="text-left"> <a href="/doc/NCmGQFSQsND9UXTI7nxPyJnS8PCJX3VEARXCz9euOoji4v7Bc3KcEdyXqOE-4YtjzN5FFzV_pMfkyr4mkwhaJjgBhcXE1hANZ9lc3ucqQmP9xFfTDr7SgDDOysGh-2Qc1400A093p3-n3VZDRR---w2" target="_blank">Ordinary General Assemly Meeting Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">21 March 2022</td> <td class="text-left"> <a href="/doc/bUlkf0hjTJiwtRrPpEpfjJXtzDizpMH3oULCZSrNU4dlhZ8IfvaAmUhNVYF0sW7tCClLO2YHUPVm3KjMpX4JqgID2xQMnuxUMxMIs6H5fqc2IfUuqaD7IILA_HXroxO1NmIc_TF6iiE-V2XNYaJLNA2" target="_blank">Dividend Distribution Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">21 March 2022</td> <td class="text-left"> <a href="/doc/bQUWk9wmW8jbI3U2-uookQnGZPr1sjxeU0n6ZIqUY3qV4vYT50BuOIfGSQgIs7HVvDD_sqg6jZblru23kPGMCdabJnWqLb2MlrjKo3mYzUutlH2CI3cqskG_WvAzMMI_Ay14U6YKjFen_2L1Q9pxFQ2" target="_blank">Determination of Independent Audit Company</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">21 March 2022</td> <td class="text-left"> <a href="/doc/6cqpTku4M1XUSv5gZ5dKMkytX9uPw1ZpbVA1YKivsiKApMak17x-jL6WjQ06d8bvsyuKfyKL4w_OnlLd33w5vxmsArTzy2bcgR5DT2-x51GtS7pUbxRxsPy596sriUlxVf4vYh46nP5IF1kcq01Cng2" target="_blank">Minutes of the General Assembly Meeting</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">25 February 2022</td> <td class="text-left"> <a href="/doc/J9bXJ0ie26PO1H0jOxHPt5B32OyVLCZ4pDxoqQJIRyOUbz15tSHXqhW_XtMzSaHUXYvl3tw7dd5YbFUtT7VvqxYvlPVFtuzo6XHifw_6cUm35Wa1BI_ytbOiOoa1m0yc4Hn1QsJkp3D8lZSYCF6h_w2" target="_blank">Invitation to the Ordinary General Shareholders' Meeting </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">25 February 2022</td> <td class="text-left"> <a href="/doc/K8v9nJb2At6Y6w9oLGLCThixOyPGJ-cFvJfCCfuvGXeP5yYuC5sTkb7s89XHVOvm1K_iyUObIxKKYTcJ5aSLdn1-cM2qZkB9inlGSpbsHkl_oR3zqwF3M2qVkvWHyNetRrJmIc0ykNai4p5V9Nh80Q2" target="_blank">Ordinary General Assembly Meeting Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">25 February 2022</td> <td class="text-left"> <a href="/doc/SUuyN4YARWpR7DKwMZNF47uuLumK4dY7FVGTWZsVBoXBTvXHR0KnNFTjR14GROaSy0EYCbJY_t77Jn-IjNmPcQAOJB_AVz-3K0fAhnh-jAhmdl6JIiL3fTgGG-myCKMEfYdwO3bVn_5_iz5Scz-w6A2" target="_blank">Ordinary General Assembly Meeting Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">25 February 2022</td> <td class="text-left"> <a href="/doc/P-J-NrPxIydxELq-Ub1MNlppJ6en_YfnzxjfgIvcQ6g53Qb7eKreL0lNqxFFEAauu2guo1MEACVEebjUmCsoUnm_1mSpemgem8qM4hPRyKMvV7DqwMMfQbMeapvT5hl_SZ5ndnm_ONBRyO58maY6IA2" target="_blank">Notification Regarding Dividend Payment - 250222</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">25 February 2022</td> <td class="text-left"> <a href="/doc/r2nynZ81t1PkVd2BLVrjij23BNX1cuHo79TC_42lH0P2_g6wPXDlwe0qb2Mjoi2D2rxs2k46p53e8nZ4ehi8pRahx2frdPfV6Tjx73A6oElbXARv9bky6bpykbwnS1APKj7ZSAH0iP7yKfn-7CoX2A2" target="_blank">Related Party Transactions</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">17 November 2021</td> <td class="text-left"> <a href="/doc/CCbfvU9lOUi_wzHqzpXGctaUCf-5a-jVuaK485fz2u0Vq6JNxFnDEvddhX_rp5Zd2CDuzbTur62X7goADfweGP_kHL9Z9bInhd0x1ULWkbL8IWFTvLq0s_H1VbYx1lTKcAgGS8Jyd0h__qa8rhUGOA2" target="_blank">Extraordinary General Assembly Meeting Dividend Distribution Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">18 October 2021</td> <td class="text-left"> <a href="/doc/u2c6vnRKujfS6XZE-h-OtW2o1HqRLEoP88FX8RIF15teC5Jm6vY0t7Vfz_v5L-hibH6b12uhi-Qek6DCBAjylBKkc0cYUezKswduaOOvXqUL3AM0EpDm324j2ZUMCWxjmX2LM93C-5m8GX7VLXGLTA2" target="_blank">Extraordinary General Assembly Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">18 October 2021</td> <td class="text-left"> <a href="/doc/f_Jtg3bJF3x0mrlDp4QENWqCXqFpAzbKozDcbsLHyyZh7YUi_I0Uk2vIdlS4eLLBEX_Qg1lqYU8-pfLZuroZYzWjT7S2_lH6vCWrJ8c5zORUiF4YV08v73d0N0VoYet3E8ORE-2q_s-0lfbmLeivWg2" target="_blank">Extraordinary General Assembly Invitation</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">18 October 2021</td> <td class="text-left"> <a href="/doc/TgclUjHlVIJzhYdj0gdVm-WiDgZ2oH_do3tdHP3dO71wc2Le-W__RLAfseXUd97FMktQQnpkfRj7A2t7ISuKhriej-DkBTZqnSdOZvtdcXjZWnuXnlJ_Y5r5o67oc2CpEDzrQ5XleveHYkX2Fg4glQ2" target="_blank">Extraordinary General Assembly Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">18 October 2021</td> <td class="text-left"> <a href="/doc/bDjqYboiNL_8yK-oEBBRAKMPb-Bd-OpKIf-U2dUBxr7bn00A-W8j_b75L4wJ44rqIu90ozNX3yzk1I3pbsqqLnXYSII-WLryigXgHrB9208oQ-xUKf3tvpIvnf94mICPt7Dq0qed1VJZXtBnmLi-OQ2" target="_blank">Extraordinary General Assembly Dividend Distribution Proposal</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">17 March 2021</td> <td class="text-left"> <a href="/doc/J4aDMOgS-wgaQKAq4Y6hRx52_1Uol7Mr6MxJVQI1p2aFPi2eoCoEAXyrOW0ln5B4dTwUQjzjI6BzDkyeaKrE-0V4b119CZ5puF-SZouITfgJ7pVq7H2VPg9RRUYnf7aq79hnSu2IbJV1hTCclxSP-g2" target="_blank">Ordinary General Assembly Meeting Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">17 March 2021</td> <td class="text-left"> <a href="/doc/PbIWNAYvTwMTMgrfE6kzrPD0XSGfCSQJDhF5zSEhOKgcNiEhD5REoR2OUH7Ab1eyfDH1Zbf4Ch4csV5xqBlnE7No9aYPRMlzqxuD99eM1KqwDkiDpDPDRbYXfjdbZ_PYFlCZru8LNhTOpAzf0B_NUA2" target="_blank">Ordinary General Assembly Dividend Distribution Result</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">17 March 2021</td> <td class="text-left"> <a href="/doc/Q-52BHraqa7NQzXeRFsZude4vFQHn6elmzMHHPMsdxXiRaFtsi8-Lw5wErkZGw5mkJWQU7lKyI9se-vxsih4VosipgXpQsUduMvMz-ISPhwFYrdEd1f9KDbP998mbEXx7zGBAe-Fw3q73C55j8KSfw2" target="_blank">Resolution on Assignment of Tasks to Board Members</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">17 March 2021</td> <td class="text-left"> <a href="/doc/WDXNfsOW89sYOWfS7SON_AZ3tSo_a_d9OTztBxxB-XcmmDSap_1sDrnknBHUSsLRmwOCoYKDMg-bRQBHrKZMkZUaGCYiant_KTojzUovYB-pAA8tYfkCgCKJK_6nbZlhWHTx_hHQzjAicgziT4P6ug2" target="_blank">Approval of the election of the Independent Audit Company by the General Assembly</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">17 March 2021</td> <td class="text-left"> <a href="/doc/dvWq7ZwaiypLJ7gJ7W0yb3mftOlFNyRT2VEJQ-3Xu9K4nLhaW6quBUS3MfMlIezxYHGsYC8VP3DkK4WViify5WbjZXA_GP-qjeVVsUXjhGyFdkm5IhiDxGwKbeHHeNLxKS93GGnfbpWzvvGZJZ8A1A2" target="_blank">Approval of Amendment to the Company's Articles of Association by General Assembly</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2021</td> <td class="text-left"> <a href="/doc/LiDZn5-VEn4OptSOLkuJdmsvGJpZrXPWWxcUtNhkZtNCeD4lCYSD1Ax3Sz23DfNYPkFoXy0nsh8mvUK-2nOAKGtP_tAv8gaJgV9M7jrOltNi26kJTSwuy6R3G8WGeie_RyaFTm3tshbD9RYwFjuftA2" target="_blank">Related Party Transactions</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2021</td> <td class="text-left"> <a href="/doc/grhhKM0aeHxVBqMJ1pWYR39X-1GHYqdbPqElzKyqoz4-KwXHuluiddIZ0u__yTwJmcvvysrYkDY4vn9e0SdRBpH9qohPWhefEWDGpOk_B8ctL3gqMCsh8aucUOGFQiwu69KzRPDOiX2koYZsWgsEXA2" target="_blank">Invitation to the Ordinary General Shareholders' Meeting </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2021</td> <td class="text-left"> <a href="/doc/yueAFOJiatVlJP8S0eRGGlPvkFo0_LIz-2F35ABNOlY9Sz7OjYJ7DKCqTWVios9A-viYwoKaDirSFREbf1iYLa3Xg1jI43qviWsg9KM2ATE7ZCI_RKkobPoE9_dj8qON1JhxUxg6qnPc_cVJj5UrNA2" target="_blank">Ordinary General Assembly Meeting Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2021</td> <td class="text-left"> <a href="/doc/PotyEz9umAY_bzdwteEyUduJ5AorYHbVo5uixpQ1Fu0eBgk0dyQIfDNq40aJuMLHWkGAXvs36HV6lmeYioNmO1BqHBuf3aYTNWKwbOqdJtEcUqlsLfpjMwThqRTkszMDa1LGOarG2UxJtUPEufualg2" target="_blank">Dividend Distribution Proposal </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">16 March 2020</td> <td class="text-left"> <a href="/doc/kjOJNOAUs0kq_Fu_QixLQnOBQu9L3e1PCwFzHiuCKh_VK3XQuPVQBdSTyAT9MjxQd0UiqXZpZmM1tJ-dqYPjAWNYlcnSJ0AK-HYPrLaML_urM9RINPJbeRRZHzSZ_VVWQ3nSRjrSMlUG2Uwt3YHNzg2" target="_blank">Ordinary General Assembly Meeting Minutes </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">16 March 2020</td> <td class="text-left"> <a href="/doc/2GyrK2n5mOiMvXOeanFzQ2a2R5VNnPXKh-MEEdZqgMbGADni23e9f_2hpGm0qZeQOZkCIN_ga33GWLCJUe6EAbErYMM0B6dd6qshO96TcXwRbRdQ_hmwWLP0L_S4LE0AWeIaK0Rou5riXtksxJaEtw2" target="_blank">Resolution on assignment of tasks to Board Members</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">16 March 2020</td> <td class="text-left"> <a href="/doc/SnXcU4y697WOETVmXHbWH4JFfayZxXw8_doCMDD4itKbWZ8c5z8lIc8suOYmJiLDjFd1HmSawfsiAB3j17Ho9uBKm3WOYcJcxnBXbomQLOK28vz0j1n9hkVvmZCH6GGMGImY-GDJhtBc33JpGt6Pcg2" target="_blank">Ordinary General Assembly Meeting Result </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">16 March 2020</td> <td class="text-left"> <a href="/doc/rqR5JxoZAz0FvI4EYJIqDh0kYGtRbduTCpdL842csyiB8q22bYh-wjHyjBWWjake0-GQYAUWZ3rn0Y8SkRWoFBB0nKbvpV07_YGQXd-9CFbDDf3zb71k-NO0kdQwTYjkOAwesuSXNZJSK1_04zDo2Q2" target="_blank">Approval of the election of the Independent Audit Company by the General Assembly</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">16 March 2020</td> <td class="text-left"> <a href="/doc/gDjCmLt1HHJKPwtdiluWXxh0ZQMEqh-qgXbbPYjJOASqvSzOVLkbvc18OAHa7czsXf_0a-pJpWYMoUc8KAuVhZ-pNFiZ8zWU5Aq1f3TOuvhz5jL1fqthwUpckOFH0Nivi90MO1TOIrc62x5mTpwhJQ2" target="_blank">Ordinary General Assembly Dividend Distribution Result </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">16 March 2020</td> <td class="text-left"> <a href="/doc/Ph10hBQOYOhvx3uXQch-UEjMLz0VNaVxZ5hxi5GiK7SP-8AhwsWtVDEaRe8zVy-fRoEy1G2sh0miDpXpIeLzru8kfj5JkdH3Gx6aAuKLDG3okkWTN-CEEg1mmHR_jvul-RBK1eOrjI0xiTnSpsghcA2" target="_blank">Minutes of the General Assembly Meeting</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2020</td> <td class="text-left"> <a href="/doc/SXWAuaIJhdkkc55EU03LdgZFZdndh95-fsy4O2sqcc8UwUOG6PVFc30FjUOjrCSEkCCMb0UxCKH7yXychePiFbo-kLi7qDl5QO1-9nmLnE2UnVYNIjtP6j1T-MdY35Q6vBA3elGIQXmUb0c54TGVpw2" target="_blank">Ordinary General Assembly Meeting Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2020</td> <td class="text-left"> <a href="/doc/9Jj2-h3swxZvMw5ouSuIrj6SnWzZm5Bl6w0NAKsPee2U-DeVtMVUlGNkE8E8wTP_FHdhOTGFAmi8ACgAH3a9qfaFeAFV6AzFCKwktckyPRp9g6EhQhTxVvCmhpqekfYAgG_EZsBRoHHUSQ9yYXCM0A2" target="_blank">Invitation to the Ordinary General Shareholders' Meeting </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2020</td> <td class="text-left"> <a href="/doc/RzprbdnGUJF923WHvu2yYxK0NPoDWvgBBF3BAAAT8yO2IKu-qmg8DDWFuUtOGZNnpr-Zbps7Yi05pGr9_d8pC0zC3Pmnr1EYFn7a1XvuvLE4pu4OSp_KGlQ_rXakThjQ16rgw9sdPYTf6ijIX88S2A2" target="_blank">Ordinary General Assembly Meeting Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2020</td> <td class="text-left"> <a href="/doc/_bel32_RyUcNSpFS8gutdGSzmsPbKbH7AF4opxPjWIpno6iccBojdN84c1MnG5-2JbeZoEssSNujN5tHykXrFkBDY4XyH5K-6GZDjNm09bVp99u7btHZ1_jmcMiFkrKo5q0QnqWCx5tuKnaQHOAWmg2" target="_blank">Related Party Transactions</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2020</td> <td class="text-left"> <a href="/doc/SHR2HX0eQnsVv3reuDz3CZ0Fg2XGbL4UyeoIekllJrveQ-Esj856OOklR3xGykheyr1oIlYu8B52hCT7wn1kYUEzVb_OoPCtYpfMYKxeW6Bbuo_Oys3vz8weiQEJIDr3QR308Qdg9GaO4u2xDgQooQ2" target="_blank">Dividend Distribution Proposal </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">14 November 2019</td> <td class="text-left"> <a href="/doc/7QdvazJDF8z6COZJRzx95G8avUh22Jl_iO91h0nQ6KWqkACxagrdMwiqfCHDojQ8Fh3cijCFQae60CTalN8VmAsp956wGiZmSHAj8z4o1dOYlXnMJddWOiEjzX65jh3WGl_Hcx3bLDI8cpi0sKVifg2" target="_blank">Extraordinary General Assembly Meeting Result-14112019</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">14 November 2019</td> <td class="text-left"> <a href="/doc/H8pLLbkvX4HrURJj2dkSjac1tLk1Dh1i1wIYjxwFyKH-75_CpO0S_UG4NUDe2FOL5geAPgwLqoQGr7A8_mv15OJJy9v-Oap7B4S0i7qW3FPhUCUxv1DnsCXBdikz9mhqqYtC8_XU7sOOf0jLpFspqQ2" target="_blank">Extraordinary General Assembly Meeting Dividend Distribution Result </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">14 November 2019</td> <td class="text-left"> <a href="/doc/ZZrDgrfN6COobwZCcjI47hTpCjfKjV6wzmntu49gVorRw8ee0GCbaYRKVLu9_0D5DGNvomy17tPTuhTYxdJ7P9Vw6Lo13jDtNAmb5RhnFJAXsCZ4TP4Ou0rbok0Od_IWRWI0RojdmVTIaYcjrUq5iA2" target="_blank">Minutes of the Extraordinary General Assembly Meeting</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">14 October 2019</td> <td class="text-left"> <a href="/doc/t-J6zYa_9u9Gr7bBDVd7FXaQG-vdBAIMleqEJXWMnJAF4BGBp4ZsUescNhablt8SWHN1wSKcBjL6SVYsGM7rgRGAAoQbMH8IEMXIpRHdmc5xTUbhp3hlBaMtWox_1EOlIx98le426yqOVcfcWI18rQ2" target="_blank">Extraordinary Shareholders Meeting Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">14 October 2019</td> <td class="text-left"> <a href="/doc/t-J6zYa_9u9Gr7bBDVd7FXaQG-vdBAIMleqEJXWMnJAF4BGBp4ZsUescNhablt8SWHN1wSKcBjL6SVYsGM7rgRGAAoQbMH8IEMXIpRHdmc5xTUbhp3hlBaMtWox_1EOlIx98le426yqOVcfcWI18rQ2" target="_blank">Extraordinary Shareholders Meeting Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">14 October 2019</td> <td class="text-left"> <a href="/doc/rQMHvGOY2VXGtmDhrhAB6pNUxwXtlArt1s-cD9v9ALVh2rG5RsoxtU9NJWtuL8MB6G4ly5_UNRvfpSY2utmH7kXKhlW-4BJ0n0uX4DrqfXY3H53QT_U6oZ5JfTUH9FVyvphEOgTkCSBs1L3c9rKthA2" target="_blank">Extraordinary Shareholders Meeting Invitation</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">14 October 2019</td> <td class="text-left"> <a href="/doc/rQMHvGOY2VXGtmDhrhAB6pNUxwXtlArt1s-cD9v9ALVh2rG5RsoxtU9NJWtuL8MB6G4ly5_UNRvfpSY2utmH7kXKhlW-4BJ0n0uX4DrqfXY3H53QT_U6oZ5JfTUH9FVyvphEOgTkCSBs1L3c9rKthA2" target="_blank">Extraordinary Shareholders Meeting Invitation</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">14 October 2019</td> <td class="text-left"> <a href="/doc/ZvRqdw-4plLE7sHb0IC9C4D2td_drf3cnKkDiJlZWB9VI-dKts5uWQ221JAWKvzDajSB8rZOvdTK1HwAqhbpQdqJiUPkj5m4mQ-qtwPMlSRDVDF-sIm7lIUJLsjuYd7GvlPmdeelwCwaidefchEE4g2" target="_blank">Notification Regarding Dividend Payment</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">14 October 2019</td> <td class="text-left"> <a href="/doc/ZvRqdw-4plLE7sHb0IC9C4D2td_drf3cnKkDiJlZWB9VI-dKts5uWQ221JAWKvzDajSB8rZOvdTK1HwAqhbpQdqJiUPkj5m4mQ-qtwPMlSRDVDF-sIm7lIUJLsjuYd7GvlPmdeelwCwaidefchEE4g2" target="_blank">Notification Regarding Dividend Payment</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">14 October 2019</td> <td class="text-left"> <a href="/doc/3Ws8VXsi80LGza1roc-v2_7LiXxiSq74czUz7h6yfCwaaQJIKkyzcIy7eNPPbFsJ9w6D9RMnNMX9rmgnFmIylIV7agMyVOYukFdWZiZq_om_ppYDEw9LgQJ0favNkN6Y2dSlqj4gHQY2uITbjJ9JiQ2" target="_blank">Extraordinary Shareholders Meeting Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">04 April 2019</td> <td class="text-left"> <a href="/doc/NwF6sDKDR8aE5MdlA3dYEO_B0u4tCOBfYsa44F8CmFsDbRRcpVquL7MVcDVb7oyZGfzqO3NagXGSUv5DMjiggHm_UFPh6PHlmU39iTYpCzCJ11joBIbenqLZlbbKj8KXlkFrW4ka-9aMtVu3OLsXWQ2" target="_blank">Registration of the Ordinary General Assembly Results </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">15 March 2019</td> <td class="text-left"> <a href="/doc/tGfbBT055oE3dmmHVseeHcAH-nlgMxRtHm8knBb5-D92Bix_lASNQYcbz9ahSCxZbbHI9UzQLtxapl9a4ajy_8NZodTWhjzwXGdy46_5tfeaaiYl3izdutOAQYyu9TCuvnbXMcQGLM2B4gBzk0Asew2" target="_blank">Minutes of the General Assembly Meeting</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">21 February 2019</td> <td class="text-left"> <a href="/doc/2X2jqz91_2T4grWpKd_PDqEzUhN5b8iDSDuxpWUtFsum_HmHZBrbwHDf3xHBQCrpekcbkV_7dMYTlsGm1cWv-D2yKqrxeUNWkou98jHpGoiN8x0BNkC-rX7XiqsQaQ-crbL7Ol8vNc0l38mCmYYQdQ2" target="_blank">Ordinary General Assembly Meeting Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">21 February 2019</td> <td class="text-left"> <a href="/doc/AjpbBcxFvt3MQK67dWrtpTJXpx9mdKjPPd9TGbh6ZlRaXVDFWpix80g8L8bR5tLVgcV3HcvLil_dtLSDJU2XwARC0wigV3-f47AW7SIALDEfHKD8DOzGAHGtS2vU0WNTTb_CrtvwW_UMGgwh-OmVBQ2" target="_blank">Dividend Payment Distribution Proposal</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">21 February 2019</td> <td class="text-left"> <a href="/doc/uQo6k13B_qwIPdU1ehGVG5If-3cNtHAoC5_TxDf80xfBf0q9xYfUC8d63PMcDTXfVq-LKRPIjsHxLNxXqjPFahtiVZO1jh4hQJIUWsveU4OREe69gFYjLzCrPiBZc6bXaeFnMmUkoMk2uQIs7m0_Pg2" target="_blank">Invitation to the Ordinary General Shareholders' Meeting </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">21 February 2019</td> <td class="text-left"> <a href="/doc/nxtRCmZQtdukVw6Ea4EWF3MCtSPBBe4_iPN1kv8qB1-sIKJGei7tmGfEtwdiMFwSbrfKPp7LpPL0uGIjXX8rEmTyZwIPJy-poRs60v9oZQAGvem8L8gszytkRfT0rPw_K3dNd5kKiUFVVx-JHRbgkg2" target="_blank">Ordinary General Assembly Meeting Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">18 October 2018</td> <td class="text-left"> <a href="/doc/Cnc2VFipjZTdXj1iHGDHtRfBUnB1B4qj6oGdctBfaVNX9TIahpXg13RzIilNJcPH37MRxr0FXMvTyW4xxjLbXq985sxIU7rRUQqOUKTClKP5YeXqW78btUZrPffpUGgk7isjmx5aXbYQ5AOOL4dkFg2" target="_blank">Extraordinary General Assembly Meeting Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">18 October 2018</td> <td class="text-left"> <a href="/doc/ym81tSMJRKt9JcStePMvpP4UrGj6TwVmy3HraEucFNUy6CTCSayy9uXNGJxOj2brOrmQWvNCFFZkCySO6qOE9Z6IOIVYoyQjp3o68YV0mtJTdv9PAomquQZX83j_fOBqximqgPHeKzXKmyoSJ5c6LA2" target="_blank">Extraordinary General Assembly Meeting Invitation</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">18 October 2018</td> <td class="text-left"> <a href="/doc/TqNaUagwU8CXso01kHMgb2lGHrFp5tBuiM6vMIMO4uh3HJ6_A_aDRJIz07Sn6ZUJy8X0W_u8k1IyoL2fAMBkNmOMXVckurzdi1MG_wSUFK1n9S9u0W3fiaOngFG6b55ZsKBn8h-BmQrYubtZ4m31SA2" target="_blank">Extraordinary General Assembly Meeting Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">27 March 2018</td> <td class="text-left"> <a href="/doc/HNmNIVZUwT3-9sRDs7GbJBs2Z-tAEipLGzfF5F4YhdRfzMlbq5BXfuZQmx0D1OY4Jm_kSzG3cLm7oWtdRJlS0SrnQ4uUAJkXK6JeQccV8JkpTfoDlS5Uoy7qqfuANFImNf5HOhXWj-kU2BLo8HjQrw2" target="_blank">Registration of the Ordinary General Assembly Results </a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 March 2018</td> <td class="text-left"> <a href="/doc/bWR7rhWdmpy74dAduZ_ZCDQsErrw8vMPI5Lg5asHQXJGNIObGFEYd0p9Auh-YjSYAHFiCKNNar7u9ATY_hFZibrYi2TJ8Nq2uD14OoCSdHw1h27-ZPlvzqKWZIW2LLntS8czTayypAUAwRMqU_EYjQ2" target="_blank">Ordinary General Assembly Election of Board Members</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2018</td> <td class="text-left"> <a href="/doc/62kq8Bkrf2kmGO6YBCThXW6UoJRcq0BF-rkXh3UIjwFZFdFYKa_WH098jqXBB_qjYvKcxKRcTvAdc6sB0GSF7xiCd1vFnOQsy82QOvBn6Jc_gBlArs2EnNtFMEi5INqc_6pmMc8S_EAeVTl_mxFrVA2" target="_blank">2017 Dividend Distribution Proposal</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2018</td> <td class="text-left"> <a href="/doc/sHlVPgcKMXlGbUGOSxK4Nnwsld7buG3QLoSjCDwZqblzSKjwUkvRtbArBDCwyNPGqh_Qsd5-ib5IRfDlR9IQdVqidm1XZX8YY0Yu3kY_PRRFC_sCljCHMh0UKwauBpy1Y_IWDqB4DMQvXkq3XKwgyw2" target="_blank">Related Party Transactions</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2018</td> <td class="text-left"> <a href="/doc/_9Jni6f_gioZUOVbSAAEm6Ns8j_T93cUKNjwHSAlSvKfQGwt93Ypw0RwL_bApzbqBnJUE5RpPRITtXiElBjEKMdyL0xDyCNezSn-px0Rc2JZfWXXDz61smvpSJAFdTaIfc-dohpJojpsSneHP8EQnA2" target="_blank">Ordinary General Assembly Meeting Agenda</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2018</td> <td class="text-left"> <a href="/doc/wNa3lQxKwgBvBxCHX7YY9qZLGrkbsvVdOaRJA4iX-snp57Bp0kpfA2pqBnvsNXYsCibtS86oKKExVDL2YYnjDan7_kTZzebmNJenpVESASwIvRBVaeGPwBTsJyzoIKSzkK0YS8_7A4U087pbw_5k5Q2" target="_blank">Ordinary General Assembly Meeting Invitation</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">19 February 2018</td> <td class="text-left"> <a href="/doc/07aKbs0JP1ObWVcwfh_qVHDmY3clZsSTrnUtvm8slls8QVaEN7dIXdU013u9bPfEOPDi7ggGsT1-uV4bPO71tuHxDpTMdUy7nCZRa6XdskDFNT3vzJY5HMjuBzkqQ96jKYq92oQkhTkpC51AfxeK2A2" target="_blank">Ordinary General Assembly Meeting Information Document</a> </td> </tr> <tr> <td class="text-left"> General Assembly </td> <td class="text-left">27 October 2017</td> <td class="text-left"> <a href="/doc/mE40st4akHnCYPeGRKqIIlfFiX9xJ0rHR14SqCxH5oK5Lz8zeZ12-Dr8bxkEDzSDhB0vvQCsahaIYuktQu73_gXsGA24R-KmnUR9zWgtTGOIK8yX2yrQSXFRd6EyUw6iqfAD3WpJ9JjdBmuKkUvdcQ2" target="_blank">Extraordinary General Assembly Meeting Agenda</a> </td> </tr> </tbody> </table> </div> <div class="separator"></div> <div class="col-xs-12 text-center lm-b2"> <ul class='pagination'><li style='visibility: hidden'><a href='?page=0' class='previous'><span>Previous</span></a></li><li class='active'><a href='?page=1'>1</a></li><li><a href='?page=2'>2</a></li><li><a href='?page=2' class='next'><span>Next</span></a></li></ul> </div> </div> </div> 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